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Louisville Housing Authority <br />LOUISVILLE HOUSING AUTHORITY <br />MEETING MINUTES <br />Tuesday, January 25, 2011— 8:00 am <br />Regal Square Apartments <br />255 Regal St <br />Louisville, CO 80027 <br />To foster the availability of quality, affordable housing and related services for the residents of <br />Louisville, using broad community resources. The Housing Authority of the City of Louisville will <br />accomplish its mission through: community collaboration, effective services and programs, <br />professional organization, efficient resource management, and the expansion of funding sources. <br />Commissioners Present: Terri Abbott, Joy Brassem, Steve Underhill, Rob Kelly, Walt <br />Oehlkers <br />Commissioners Absent: Scott McKenzie <br />Staff Present: Mary Corbat, Lead Accountant, Paul Jannatpour, Administrative Supervisor, <br />Chuck Schloz, Housing Division Director, Alma Torres, Lead Admin Tech: <br />Others: Sheri Marsella, Councilmember, Liz Black, Observer from League of Women Voters, <br />Bonnie Star, City of Louisville. <br />Cal to Order <br />Called to order at 8 :10 <br />Approval of the Agenda <br />Rob motioned to approve the agenda. Steve seconded the motion, all in favor. The motion to <br />approve the agenda passed unanimously. <br />Approval of the. December 7, 2010 Minutes <br />Rob motioned to approve the minutes. Walt seconded the motion, all in favor. The motion to <br />approve the December minutes passed unanimously. <br />Matters from Members of the Public <br />Elizabeth Black, observer with The League of Women Voters discussed how their Social Policy <br />Committee has been focusing on affordable housing. Liz informed the board that these <br />committee meetings are open and that she would encourage members of the Board to attend. <br />The League of Women Voters is focused on meeting basic human needs and the provision of <br />affordable housing they are not looking for any big changes they just want to see where <br />supply of affordable housing is versus demand. <br />Director's Report <br />Chuck informed the Board that Clifton Gunderson has been engaged in an ongoing audit and that <br />we hope to have report for LHA Board by April 2011. Rob asked if the audit goes into areas <br />other than financial ones. Chuck said it is strictly financial. Chuck anticipates HUD audits every <br />Post Office Box 471 Boulder, Colorado 80306 (303) 441 -3929 <br />TDD Colorado Relay 1 -800- 659 -2656 <br />